DOSSIERS / PASCAL ROCH LOUIS SAMMARCELLI
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Sole trader dossier

PASCAL ROCH LOUIS SAMMARCELLI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-28
KYBE ID: FR-799218268 · 799218268 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL ROCH LOUIS SAMMARCELLI
fr_inpi
799218268
fr_inpi
dissolved
fr_inpi
2013-11-28
fr_inpi
3 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedANNA PAOLIdissolvedCAPU D'OCCIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJACQUES PAUL NICOLINIdissolvedJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMAGALI MUNOZactiveMARIE ANTOINETTE MURGIAdissolvedPATISSERIE DIDIER LEONCINIdissolvedPIERRETTE CESARIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif